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LEON STANLEY LIMITED

Company number 07720241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 500
12 Feb 2016 AD01 Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to 28 Gurney Drive London N2 0DG on 12 February 2016
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 500
06 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
27 Feb 2014 AP03 Appointment of Helen Major as a secretary
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 500
20 Nov 2013 SH20 Statement by directors
12 Nov 2013 SH19 Statement of capital on 12 November 2013
  • GBP 500
12 Nov 2013 CAP-SS Solvency statement dated 31/10/13
12 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 1,000.00
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
16 May 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
29 Mar 2012 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 29 March 2012
28 Nov 2011 AP01 Appointment of Mr Marc Harvey Sinclair as a director